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20260617_PGEO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101604_lamp1.pdf

Board change Needs review PGEO

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Extracted text 1

Page 1
Jakarta, 17 Juni 2026
No. 248/PGE000/2026-S0

Lampiran            :
Perihal             :   Pemberitahuan Pergantian Corporate Secretary PT Pertamina
                                  Geothermal Energy Tbk

Yang terhormat
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710


Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (POJK) No. 35/POJK.04/2014
tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, dengan ini kami sampaikan
pemberitahuan pergantian Sekretaris Perusahaan/Corporate Secretary PT Pertamina
Geothermal Energy Tbk sebagai berikut:

               Pejabat Lama                                Pejabat Baru
             Sdri. Kitty Andhora                      Sdr. Muhammad Taufik

Terhitung sejak 15 Juni 2026.

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.


Direktur Utama

_from.speciment




Ahmad Yani




Tembusan:
Dewan Komisaris PT Pertamina Geothermal Energy Tbk




                                                       Grha Pertamina
                                                       Tower Pertamax
                                                       Jalan Medan Merdeka Timur No. 11-13 Jakarta
                                                       10110, Indonesia
                                                       Telp. +62 21 3983 3222 /
                                                       Faks. +62 21 3983 3230
                                                       www.pge.pertamina.com

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Size0.16 MB
Published17 Jun 2026
Pages1
Characters1,567
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OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Pertamina Geothermal Energy Tbk p.1 ×8
linked person Ahmad Yani p.1
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved person Kitty Andhora p.1
unresolved person Muhammad Taufik p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 77 ms 12 Sep 2026 22:09

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2026-06-17',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Pertamina\n'
                '                                  Geothermal Energy Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pemberitahuan Pergantian Corporate Secretary PT Pertamina'}
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